Cross Check

ULSTER BANK PENSION TRUSTEES LIMITED

Company Number

NI026342

Private limited company
Active
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DAHYA, Imtiyazali

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Group Secretariat Department Ulster Bank Head Office 11/16 Donegall Square East Belfast BT1 5UB

BROWNE, John Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Group Secretariat Department Ulster Bank Head Office 11/16 Donegall Square East Belfast BT1 5UB
Country of Residence
Northern Ireland

BURNS, John Francis Patrick

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Group Secretariat Department Ulster Bank Head Office 11/16 Donegall Square East Belfast BT1 5UB
Country of Residence
Northern Ireland

CALVIN, Laura Jane

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Group Secretariat Department Ulster Bank Head Office 11/16 Donegall Square East Belfast BT1 5UB
Country of Residence
Northern Ireland

HART, John Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Group Secretariat Department Ulster Bank Head Office 11/16 Donegall Square East Belfast BT1 5UB
Country of Residence
United Kingdom

HILLMAN, Kenton Edward Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Group Secretariat Department Ulster Bank Head Office 11/16 Donegall Square East Belfast BT1 5UB
Country of Residence
Northern Ireland

MCKAVANAGH, Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Group Secretariat Department Ulster Bank Head Office 11/16 Donegall Square East Belfast BT1 5UB
Country of Residence
Northern Ireland

RIZZO, Michaela, Ms.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Group Secretariat Department Ulster Bank Head Office 11/16 Donegall Square East Belfast BT1 5UB
Country of Residence
United Kingdom

ROBB, Terry Gerard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Group Secretariat Department Ulster Bank Head Office 11/16 Donegall Square East Belfast BT1 5UB
Country of Residence
Northern Ireland

BURNESS PAULL PENSION TRUSTEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

COLLISTER, Judith Lucy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Grovelea,Ballyhill Lane Ballymather Road Crumlin Antrim BT29 4ZR Northern Ireland

COLLISTER, Judith Lucy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Wesleydale Court Ballyrobert Ballyclare County Antrim BT39 9WH

CURRAN, Rachel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Whitebeam Avenue Clonskeagh Dublin 14 Ireland

GRIBBON, Jean Elizabeth Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11- 16 Donegall Square East Belfast Co Antrim BT1 5UB Northern Ireland

MOOREHEAD, Ciara Bernadette

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11-16 Donegall Square East Belfast Co. Antrim BT1 5UB Northern Ireland

MULLEN, Mary Concepta

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Glenbourne Green Leopardstown Valley Dublin 18

NORRIS, Caoimhe Marie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11-16 Donegall Square East Belfast Co Antrim BT1 5UB Northern Ireland

ROSCOE, Vicki

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Human Resources, 3rd Floor 1 Hardman Boulevard Manchester M3 3AQ England

BURNS, John Gerard

Date of Birth
Role
Resigned
Director
Occupation
Head Of Financial Services
Nationality
N Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 The Woodlands Lower Dromore Road Warrenpoint County Down BT34 3WL

BUSTARD, Susan

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Greenvale Terrace Green Road Ballyclare BT39 9XU

CASSELLS, William Norman Michael

Date of Birth
Role
Resigned
Director
Occupation
Bank Messenger
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Sharonmore Avenue Carnmoney Co. Antrim BT36 3PP

CHRISTIE, Kerry

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lime Tree Heights Ballygowan County Down BT23 5TE

CRILLY, Ciaran

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Redwood Dale Dunmurry Co. Antrim N. Ireland BT17 9RL

ENNIS, Richard James Alan

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Craigdarragh Road Helen's Bay Co.Down BT19 1UB
Country of Residence
Northern Ireland

EVANS, Timothy Edward

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Derramore View Cookstown Co.Tyrone BT80 8TY

HANNA, Ronald George

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Rowallane Manor Saintfield Ballynahinch Down BT24 7PE
Country of Residence
Northern Ireland

HART, John Thomas

Date of Birth
Role
Resigned
Director
Occupation
Bank Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Beechlawn Avenue Dunmurry Belfast BT17 9NL
Country of Residence
United Kingdom

HASSAN, Vicki Louise

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-16 Donegall Square East Belfast Co Antrim BT1 5UB Northern Ireland
Country of Residence
United Kingdom

HILES, Stanley Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Bank Messenger/Driver
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Liberty Road Ballygowan Newtownards BT23 6HH

HUTCHINSON, Michele Agnes

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-16 Donegall Square East Belfast Co Antrim BT1 5UB Northern Ireland
Country of Residence
Northern Ireland

IRVINE, Robert Nelson Mcilveen

Date of Birth
Role
Resigned
Director
Occupation
Head Of External Risk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Culmeglen Jordanstown Newtownabbey BT37 0AU
Country of Residence
Northern Ireland

KENNEDY, Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-16 Donegall Square East Belfast County Antrim BT1 5UB
Country of Residence
Northern Ireland

KINGSTON, Kevin Paul

Date of Birth
Role
Resigned
Director
Occupation
Banker

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Upper Road Greenisland Co Antrim BT38 8RH

MC CLURG, John Philip

Date of Birth
Role
Resigned
Director
Occupation
Head Corp Credit Risk Integrat
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Clonallon Court Belfast Northern Ireland BT4 2AB

MCCARTNEY, David George

Date of Birth
Role
Resigned
Director
Occupation
Bank Manger
Nationality
N Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Dows Road Belfast BT8 8LB

National Westminster Bank Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
250 Bishopsgate London EC2M 4AA England

Ulster Bank Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
11-16 Donegall Square East Belfast BT1 5UB Northern Ireland